To be Article 9 AIFs or not to be, that’s a tough question.
ESG matters more and more to the market and especially to the regulators
07
Nov
Publications
01
Nov
EC Supranational risk assessment 2022
On 27 October, European Comision published revised supranational risk assessment.
30
Oct
Sanctions at glance
#Sanctions are complex so as consequences of non-compliance with those.
23
Oct
AML in Private Equity
Where we stand when we speak about AML/CFT for PE Funds?
#privatee...
19
Oct
AED imposes new AML/CFT measures on unregulated AIFS
AED or the Administration de l’enregistrement, des domaines et de la TVA is the supervisory authority in charge o...
16
Oct
SAQ and new CSSF requirements
You will never find time for anything. If you want time, you must make it.
15
Oct
ML/TF VERTICAL RISK ASSESSMENT
Let's be fair and true - Luxembourg is the major hub for EU AML/CFT excellence.
14
Oct
12
Oct
The FATF Recommendations As amended March 2022.
The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should impl...
11
Oct
CSSF Check-in: assessing expectations
Let’s get into details of recent Annual report from the #CSSF.
UCI...